Company flagged
Bank of the Orient
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Bank of the Orient points straight at the kind of institution that serves an Asian-American or transpacific customer base, and that is the main thing it has going for it. By our assessment, the name suggests a community bank with cross-border ties, where remittances, deposits, and ordinary lending matter more than a broad national brand. Its strength is clarity of position: it sounds specialized without pretending to be universal. The limit is that the same old-fashioned phrasing can feel dated, and the name does not tell you much about current digital convenience or product depth. In practice, a bank like this is usually chosen for trust, familiarity, and niche service rather than for design polish. Compared with big national banks it likely feels smaller and more specific; compared with fintechs it sounds slower, but also less abstract. Bank of the Orient is for people who want a focused community bank, not a wide retail machine.
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